Company Information

CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
5,800,000
Authorised Capital
7,500,000

Directors

Sunita Mittal
Sunita Mittal
Director/Designated Partner
over 13 years ago
Umang Mittaal
Umang Mittaal
Director/Designated Partner
over 13 years ago

Past Directors

Renu Mittal
Renu Mittal
Director
about 21 years ago
Vinod Kumar Mittal
Vinod Kumar Mittal
Director
about 21 years ago

Documents

List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Optional Attachment-(1)-05092020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Optional Attachment-(1)-07092019
Copy of written consent given by auditor-07092019
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed